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Applies an expert knowledge of the BSA and Internal Revenue Code 6050I, rulings, court decisions, regulations, IRS and Treasury policies to determine compliance with requirements including registration of money services businesses (MSB) s, development by FIs of anti-money laundering programs, recordkeeping and reporting requirements.
InternExpandApply NowActive JobUpdated 20 days ago - UpvoteDownvoteShare Job
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Additionally, the team is responsible for managing PCI-DSS, HITRUST, SOX, SOC, FDIC, and customer audits across all lines of business and providing security evidence to support audit and customer inquiries.
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Four-year degree in business or public administration, public policy healthcare administration or related field; Masters degree in Public Policy, Public Health, Social Services, or related field is preferred.
$125,857 - $159,460 a yearFull-timeExpandApply NowActive JobUpdated 28 days ago - UpvoteDownvoteShare Job
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You have managed indoor cultivation facilities from 2k square feet and upward of 80k square feet (and are successful managing both) and have solid IPM experience. Using your knowledge of Cannabis regulations and OSHA rules, you will ensure adherence to compliance and safety regulations by all employees.
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5+ years of professional land surveying/geomatics experience, including managing large-scale, complex land surveying projects. Degree in Survey Engineering, Geomatics, Geographic Information Systems, Engineering, or related field preferred.
ExpandApply NowActive JobUpdated 17 days ago - UpvoteDownvoteShare Job
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Bachelor’s degree in Community Development, Urban/Regional Planning, Public Administration, Economics, Statistics, or other related field and 7-10 years of substantial experience with community development, economic development and/or CDBG; or a Master’s degree in Community Development, Urban/Regional Planning, Public Administration, Economics, Statistics or other related field and 3-5 years of substantial experience with community development, economic development and/or CDBG.
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Proven track record of success in leading and managing compliance programs. The candidate will be a strong people leader who gains the respect and trust of his/her/their team; additionally, the incumbent will provide technical guidance and partnership with the lines of business to ensure compliance with applicable Federal and State laws, regulations, internal policies and procedures and regulatory expectations.
$108,000 - $143,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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They’re a friendly, physically active crew who enjoy fast-paced work, being outdoors, and being behind the wheel SHIFT YOUR SKILLS So, what does it take to make it through a busy shift delivering boxes of all shapes and sizes to homes and businesses in your community and beyond.
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Serves as a resource manager to the ADUSA centers of excellence, partnering and collaborating and advising on, or building, compliance course content that aligns with their needs/strategy.
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Hannaford actively seeks out farmers and producers to join our Local program which celebrates not only local foods, but the preservation of farmland, local traditions and local jobs. The connection we have to the source of our fresh foods is core to the way we do business, becoming the first major supermarket in the United States to document that all its seafood products were sustainably harvested.
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Working with an agency shouldn’t be a ‘used car lot’ standoff. Focus Staff is seeking a ER Registered Nurse for a travel contract in Biddeford, ME. The ideal candidate will have at least 1 year of experience in a ER setting.
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SHIFT YOUR SKILLS So, what does it take to make it through a busy shift delivering boxes of all shapes and sizes to homes and businesses in your community and beyond? We welcome those with experience in jobs such as Otr Driver, Industrial Truck and Tractor Operator, and Fuel Transport Driver and others in the Transportation to apply.
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That's the focus of what we do. Join Safelite as an Auto Glass Technician Trainee - the first step in becoming a certified auto glass technician on a nationally recognized team of expert installers.
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In this role, you will play a crucial part in shaping the vision for solution architecture, managing a team, actively participating in sales calls, and ensuring the successful implementation of data solutions for self-serve users via dashboards.
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Must be knowledgeable in all aspects of Land Surveying, including legal requirements, boundary determinations and ALTA requirements. Proficiency in all aspects of field and office land surveying including boundary line and topographic survey as well as construction stakeout.
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what jobs lot of money business degree specialists examining compliance advisors managing jobs in Portland, ME
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